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3 SapherCheck records found for Person 1979 06 03

Alias	Евгений Валерьевич БУБИЧ BELARUSSIAN: Яўген Валер'евіч Бубіч BUBICH YEVGENIY VALERIEVICH Яўген Валер’евIч БУБIЧ БУБИЧ Евгений Валерьевич БУБIЧ Яўген Валер’евIч RUSSIAN: Евгений Валерьевич Бубич YEVGENIY VALERIEVICH BUBICH
Profile Type	PERSON
Name	Евгений Валерьевич БУБИЧ YEVGENY VALERIEVICH BUBICH Яўген Валер’евIч БУБIЧ JAVHEN VALERJEVIč BUBIČ JAUHEN VALERJEVITJ BUBITJ BUBICH YAUHEN VALERIEVICH JEVGENIJ VALERJEVITJ BUBITJ YAUHEN VALERIEVICH BUBICH JAŭHEN BUBIč YEVGENIY VALERIEVICH BUBICH
First Name	JAŭHEN Евгений YEVGENIY YAUHEN JEVGENIJ Яўген YAUHEN VALERIEVICH JAUHEN JAVHEN YEVGENY VALERIEVICH
Middle Name	Валер’евIч VALERJEVITJ VALERJEVIč Валерьевич VALERIEVICH
Last Name	BUBITJ БУБIЧ BUBICH БУБИЧ BUBIČ BUBICH BUBIč
Country	BELARUS
Nationality	BELARUS
Birth Date	1979-06-03
Position	HEAD OF PENAL COLONY NO.°2; LIEUTENANT COLONEL OF THE INTERNAL SERVICE (BELARUS) CHEF DE LA COLONIE PéNITENTIAIRE NO 2; LIEUTENANT-COLONEL DU SERVICE INTERNE CHEF DE LA COLONIE PéNITENTIAIRE N°2. LIEUTENANT- COLONEL DU SERVICE INTERNE.
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BOBRUYSK, RUE INTERNATIONALNAYA 66B, APT. 31. BOBRUYSK, RUE KOVZANA 5/485. BOBRUYSK, RUE KOVZANA 60, APT. 42, BOBRUYSK, RUE KOVZANA 60, APT. 42. BOBRUYSK, RUE KOVZANA 5/485 BOBRUYSK, RUE INTERNATIONALNAYA 66B, APT. 31
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE CHEF DE LA COLONIE PéNITENTIAIRE NO 2 à BOBRUYSK, YAUHEN BUBICH EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS LA TORTURE, LE TRAVAIL FORCé ET LES VIOLENCES PHYSIQUES ET PSYCHOLOGIQUES, INFLIGéS AUX DéTENUS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. HEAD OF PENAL COLONY NO.°2; LIEUTENANT COLONEL OF THE INTERNAL SERVICE IN HIS POSITION AS HEAD OF PENAL COLONY NO.°2 IN BOBRUYSK, YAUHEN BUBICH IS RESPONSIBLE FOR THE INHUMAN AND DEGRADING TREATMENT, INCLUDING TORTURE, FORCED WORK, PHYSICAL AND PSYCHOLOGICAL VIOLENCE, INFLICTED ON PRISONERS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6859

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10695.95 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-e2FGy5BTwxGpgHLejmuBHj Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 106 Country: Canada Entity: NK-e2FGy5BTwxGpgHLejmuBHj Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65289 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-e2FGy5BTwxGpgHLejmuBHj Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10695.95 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-e2FGy5BTwxGpgHLejmuBHj Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-e2FGy5BTwxGpgHLejmuBHj Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de chef de la colonie pénitentiaire no 2 à Bobruysk, Yauhen Bubich est responsable des traitements inhumains et dégradants, y compris la torture, le travail forcé et les violences physiques et psychologiques, infligés aux détenus. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-e2FGy5BTwxGpgHLejmuBHj Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de chef de la colonie pénitentiaire no 2 à Bobruysk, Yauhen Bubich est responsable des traitements inhumains et dégradants, y compris la torture, le travail forcé et les violences physiques et psychologiques, infligés aux détenus. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. JEREMY HAZELTINE

Profile Type	PERSON
Name	JEREMY HAZELTINE
First Name	JEREMY
Last Name	HAZELTINE
Country	UNITED STATES
Birth Date	1979-06-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	933 CALDWELL STREET, PIQUA, OH 45356 PIQUA, OH 45356, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-03-20 Country: United States Entity: us-fed-excl-jeremy-hazeltine-45356-piqua Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR50CT3 Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-jeremy-hazeltine-45356-piqua Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. SHANNA ANN SHANNON

Profile Type	PERSON
Name	SHANNA ANN SHANNON
First Name	SHANNA
Middle Name	ANN
Last Name	SHANNON
Country	UNITED STATES
Birth Date	1979-06-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RAPID CITY, SD 57703, USA 4011 GRAPEVINE LANE, RAPID CITY, SD 57703
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-08-20 Country: United States Entity: us-fed-excl-shanna-ann-shannon-57703-rapid-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QYNM Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-shanna-ann-shannon-57703-rapid-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).